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48 SARRE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Sarre Road Limited. The company was founded 13 years ago and was given the registration number 07465133. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 SARRE ROAD LIMITED
Company Number:07465133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Secretary12 June 2016Active
Flat 3, 48 Sarre Road, London, United Kingdom, NW2 3SL

Director10 June 2021Active
Flat 2, 48 Sarre Road, West Hampstead, London, United Kingdom, NW2 3SL

Director19 September 2019Active
Flat 1, 48 Sarre Road, London, United Kingdom, NW2 3SL

Director16 July 2020Active
Ground Floor Flat, Flat 1, 48 Sarre Road, London, NW2 3SL

Secretary09 December 2010Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Secretary09 December 2010Active
Flat 3, 48 Sarre Road, London, NW2 3SL

Director09 December 2010Active
Flat 3, 48 Sarre Road, London, United Kingdom, NW2 3SL

Director27 June 2016Active
Ground Floor Flat, Flat 1, 48 Sarre Road, London, NW2 3SL

Director09 December 2010Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Director09 December 2010Active
94, Thornton Road, Girton, Cambridge, United Kingdom, CB3 0NN

Director28 November 2016Active
48, Sarre Rd, Flat 3, London, England, NW2 3SL

Director10 February 2013Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Director09 December 2010Active

People with Significant Control

Mr Nicholas James Christopher Cohen
Notified on:10 June 2021
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 48 Sarre Road, London, United Kingdom, NW2 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Suzanne Mary Smith
Notified on:27 February 2020
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 48 Sarre Road, London, United Kingdom, NW2 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Macdonald Sime
Notified on:29 July 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 48 Sarre Road, London, United Kingdom, NW2 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sabine Van Vugt
Notified on:29 July 2019
Status:Active
Date of birth:February 1982
Nationality:Dutch
Country of residence:United Kingdom
Address:Flat 2, 48 Sarre Road, London, United Kingdom, NW2 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sophie Jayne Cohen
Notified on:27 June 2016
Status:Active
Date of birth:February 1992
Nationality:British,Australian
Country of residence:United Kingdom
Address:Flat 3, 48 Sarre Road, London, United Kingdom, NW2 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Howard Richard Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Flat, Flat 1, 48 Sarre Road, London, United Kingdom, NW2 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Anne Noack
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Australian
Country of residence:United Kingdom
Address:Ground Floor Flat, Flat 1, 48 Sarre Road, London, United Kingdom, NW2 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anish Shivdasani
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:94, Thornton Road, Cambridge, United Kingdom, CB3 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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